China Cord Blood (CO) Announces Results of Annual Meeting
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China Cord Blood Corporation (NYSE: CO) announced the results of its 2011 Annual General Meeting, which was held on December 19, 2011, in Hong Kong.
At the Annual General Meeting, shareholders: 1) Elected Ms. Ting Zheng and Dr. Yungang (Ken) Lu to serve on the Board of Directors until the 2014 Annual General Meeting of the Company or until their respective successors are duly appointed and qualified; and Ratified the appointment of KPMG as the independent auditor of the Company for the financial year ending March 31, 2012, and authorized the directors to fix the remuneration of the auditors.
At the Annual General Meeting, shareholders: 1) Elected Ms. Ting Zheng and Dr. Yungang (Ken) Lu to serve on the Board of Directors until the 2014 Annual General Meeting of the Company or until their respective successors are duly appointed and qualified; and Ratified the appointment of KPMG as the independent auditor of the Company for the financial year ending March 31, 2012, and authorized the directors to fix the remuneration of the auditors.
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